Ripoff Report Needs Your Help!
X  |  CLOSE
Report: #225352

Complaint Review: Financial Trust Processing Services - Victoria British Columbia

  • Submitted:
  • Updated:
  • Reported By: hobbs New Mexico
  • Author Confirmed What's this?
  • Why?
  • Financial Trust Processing Services 2211 Woodhampton Rise Victoria BC Victoria, British Columbia Canada

Financial Trust Processing Services Financial Trust sent me a check for $2,978.25 claiming I had won a sweepstakes!!! Victoria British Columbia

Show customers why they should trust your business over your competitors...

Is this
Report about YOU
listed on other sites?
Those sites steal
Ripoff Report's
content.
We can get those
removed for you!
Find out more here.
How to fix
Ripoff Report
If your business is
willing to make a
commitment to
customer satisfaction
Click here now..

Financial Trust Processing Services sent me a check for $2,978.25 claiming I had won a sweepstakes for $100,000. I contacted FTPS to see what I had to do in order to receive my winnings. A gentleman by the name of "Mr. Michael Anthony" stated that all I had to do was cash the check at my bank and then call him back to transfer the funds through Western Union. The $2,978.25 was the processing fee I needed to send them and said that nothing would come out of my pocket. Once they received the money, I would receive my check within 24 hours.
I then contacted AKZO NOBEL because their name and logo was on this check and it was verified that this check was a fraud and said for me to destroy the check. They also stated that they had contacted the local authorities.
I then contacted FTPS with this new information and Mr. Mark Anthony said the information I had received was false and that they were a legit company and that the check was indeed real. I stated to Mr. Mark Anthony that this was pretty sorry of them to be doing this and that I wasn't going to fall a scheme like this again.
Mr. Mark Anthony said he would call me back with a rep from Akzo Nobel to assure me that they were legit, but I have yet to hear back from him!

Melissa
hobbs, New Mexico
U.S.A.

This report was posted on Ripoff Report on 12/14/2006 09:25 AM and is a permanent record located here: https://www.ripoffreport.com/reports/financial-trust-processing-services/victoria-british-columbia/financial-trust-processing-services-financial-trust-sent-me-a-check-for-297825-claiming-225352. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

Search for additional reports

If you would like to see more Rip-off Reports on this company/individual, search here:

Report & Rebuttal
Respond to this report!
What's this?
Also a victim?
What's this?
Repair Your Reputation!
What's this?
Featured Reports

Advertisers above have met our
strict standards for business conduct.

X
What do hackers,
questionable attorneys and
fake court orders have in common?
...Dishonest Reputation Management Investigates Reputation Repair
Free speech rights compromised

WATCH News
Segment Now